Review of Regulatory Updates and CySEC Circulars for Q1 2023

A self-study course designed to provide comprehensive coverage of all Circulars issued by the Cyprus Securities and Exchange Commission (CySEC) during the first quarter of 2023. The course explores the essential actions that CySEC regulated entities need to take in response to these regulatory updates. In addition, the course covers in detail Circular C553 providing crucial insights into compliance function requirements.

The course is tailored to meet the Continuous Professional Development (CPD) requirements of Compliance and Anti-Money Laundering Compliance Officers, Risk Management Officers and professionals working in Cyprus Investment Firms (CIF), Alternative Investment Fund Managers (AIFM) and other CySEC regulated entities. It is also highly recommended for members of the Board of Directors who hold ultimate responsibility for maintaining the company's compliance and staying up to date.

Instructor

Evdokia Pitsillidou

Format

Online self-study

2 hours of CPD

Price

60€

course contents

your instructor

Evdokia Pitsillidou

Evdokia, a partner at SALVUS Funds, is actively advising and working on all matters related to licensing, regulatory compliance, and internal audit for investment firms, funds, Electronic Money Institutions (EMI) & Crypto-Asset Services Providers (CASP).

Member of the Global Institute of Internal Auditors (IIA)
Member of the Cyprus Investment Funds Association (CIFA)
Certified Actuarial Analyst (CAA)
CySEC Advanced Certified Person
CySEC certified Anti-Money Laundering Compliance Officer (AMLCO)

The Review of Regulatory Updates and CySEC Circulars course has been designed by SALVUS Funds and offers professionals a detailed overview of the regulatory developments that occurred in the first quarter of 2023. Most importantly, the course examines each CySEC-issued Circular, discusses its applicability, and provides insights into the necessary actions that need to be taken.

Undertaking this self-study course, professionals are further provided with a detailed focus on Circular C553 and the CySEC guidelines concerning compliance function requirements. By completing this course, professionals gain a thorough understanding of revised and additional regulatory obligations. Moreover, the course enhances the ability of the relevant officers to prepare accurate Compliance, AMLCO and Risk Management reports. This course equips you with the necessary skills and insights to include CySEC Circulars and specific measures adopted within these reports and the company’s daily operations.

The completion of this course counts towards Continuous Professional Development (CPD) annual requirements for CySEC Advanced and Basic certifications.

In collaboration with IforPE, SALVUS Funds introduces an extension to its comprehensive course series. This new addition follows a similar structure, focusing on the examination of CySEC-issued Circulars every quarter. By offering this course, we aim to empower regulated entities and stakeholders to take prompt action and achieve regulatory compliance.

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